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HAMILTON ROSE NOMINEES 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Rose Nominees 1 Ltd. The company was founded 3 years ago and was given the registration number 12835813. The firm's registered office is in SOLIHULL. You can find them at Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMILTON ROSE NOMINEES 1 LTD
Company Number:12835813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, Greville Court Business Centre 1665 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Greville Court Business Centre, 1665 High Street, Knowle, Solihull, United Kingdom, B93 0LL

Director25 August 2020Active
Unit 5, Greville Court Business Centre, 1665 High Street, Knowle, Solihull, United Kingdom, B93 0LL

Director25 August 2020Active

People with Significant Control

Hamilton Rose Group Ltd
Notified on:25 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Greville Court Business Centre, 1665 High Street, Solihull, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2022-02-08Accounts

Change account reference date company current shortened.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Incorporation

Incorporation company.

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